/biz/ - Business & Finance

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Anonymous Thu Jan 25 15:49:47 2018 No.6929240 [Reply] [Original]

TradeOgre literally just stole my money.
I sent my BTC to the address, it ended up there, now they're sending it to another address.

https://i.imgur.com/p7wMsUM.png

DONT USE TRADEOGRE

Here's the proof of my trying to send 1k BTC to TradeOgre. They cleaned me out, I'm going to kill myself, nobody else make the same mistake.

https://imgur.com/2sBPA8a

See, my BTC arrived in the address they told me to send it to about an hour ago

https://imgur.com/2Y85bdX

>>	Anonymous Thu Jan 25 15:53:32 2018 No.6929368 Well... I guess its ogre for your BTC?

>>	Anonymous Thu Jan 25 15:54:48 2018 No.6929410 I'm posting this before fucking ending it so nobody else makes the same mistake. /biz/ tricked me into thinking this exchange wouldn't run off with my coins.

>>	Anonymous Thu Jan 25 15:56:43 2018 No.6929473 You offing yourself over 1k? Damn.

>>	Anonymous Thu Jan 25 15:59:08 2018 No.6929549 It's just 1k relax. I have like 4k stuck in bitgrail.

>>	Anonymous Thu Jan 25 15:59:33 2018 No.6929562 >>6929549 Im poor and it took me forever to make that

Anonymous Thu Jan 25 16:00:45 2018 No.6929597

>>6929240
Like i said in the last thread you posted. Wait longer than a fucking hour before freaking out. People have had to wait for days and weeks on larger exchanges like hitbtc (even when coins have been confirmed at the deposit address) due to technical difficulties with the exchanges. Tradeogre is a new tiny exchange so give it some time before freaking out.

>>	Anonymous Thu Jan 25 16:03:22 2018 No.6929687 >>6929597 Okay I'll wait, but why is it transferring from my BTC address on TradeOgre to another BTC address? https://i.imgur.com/p7wMsUM.png

>>	Anonymous Thu Jan 25 16:03:26 2018 No.6929689 contact them through twitter.. https://twitter.com/tradeogre

>>	Anonymous Thu Jan 25 16:03:36 2018 No.6929698 >>6929562 I understand, but it's not worth killing you self over money. There will always be more chances to make money.

>>	Anonymous Thu Jan 25 16:05:12 2018 No.6929756 I have 2 ETH stuck in Liqui for a month. Doubt I will ever see that shit. Don't use Liqui either.

>>	Anonymous Thu Jan 25 16:05:31 2018 No.6929772 >>6929687 this is your wallet, it's still there https://blockchain.info/address/3M5gFUf1MkWTUQSoTtmrLCPG7pGU5DjkRQ

>>	Anonymous Thu Jan 25 16:06:53 2018 No.6929815 >>6929772 er nope. contact their twitter

>>	Anonymous Thu Jan 25 16:06:55 2018 No.6929819 >>6929772 No it's not. Look at final balance.>>6929772

Anonymous Thu Jan 25 16:09:22 2018 No.6929903

>>6929687
>https://i.imgur.com/p7wMsUM.png

that's not "you address". That's just the wallet your exchange uses to receive money from you. After they receive it it goes into a shared wallet with everyone elses BTC and further transactions are managed in an internal database. Otherwise you'd have to wait 8 hours every time you sell/buy btc if it really depended on actual btc wallet transfers.

>>	Anonymous Thu Jan 25 16:09:33 2018 No.6929909 File: 344 KB, 340x523, 1516478649009.png [View same] [iqdb] [saucenao] [google] Why would you even use something called TradeOgre kek

>>	Anonymous Thu Jan 25 16:11:41 2018 No.6929972 I just withdrew 0.06btc from there 30 minutes ago, maybe contact their twitter. I did so because I saw the FUD on their discord and wanted to take out my initial investment and did so with no issues.

Anonymous Thu Jan 25 16:12:59 2018 No.6930017

>>6929240
Just because they're sending coins from one wallet to another means nothing at all.. Coins are not supposed to say in one place, exchanges mingle and stash them. But I agree that this new exchange is fishy as fuck. I haven't even found the support ticket section there.

>>	Anonymous Thu Jan 25 16:13:46 2018 No.6930041 Don't use potatoexchanges unless you're prepared to lose your money. Calculate it into your risk. For fuck's sake.

>>	Anonymous Thu Jan 25 16:13:50 2018 No.6930046 >>6929819 my mistake.... contact their twitter.

>>	Anonymous Thu Jan 25 16:14:42 2018 No.6930075 used the exchange no problem, I was actually scared I was going to lose my shit

>>	Anonymous Thu Jan 25 16:14:43 2018 No.6930076 Withdrew to another exchange https://imgur.com/O3X5iw1 https://imgur.com/Y2zILux

>>	Anonymous Thu Jan 25 16:15:39 2018 No.6930097 >>6930076 Hmm, I recognize gate.io. That's a good exchange, like it.

>>	Anonymous Thu Jan 25 16:38:02 2018 No.6930802 LOL Now I have an extra $1k bitcoin in tradeogre It's not a scam, but they're amateurs.

>>	Anonymous Thu Jan 25 16:39:21 2018 No.6930850 >>6930802 https://i.imgur.com/lg9sJyE.png Almost 1k, definitely more than I put in though (.1105 BTC)

>>	Anonymous Thu Jan 25 16:43:25 2018 No.6930975 >>6930850 So.. What are you gonna do? Report the case or try to run with the money?

>>	Anonymous Thu Jan 25 16:46:46 2018 No.6931088 >I'm gonna kill myself over loosing 1k BTC honestly, probably the right call for losing 10M >1K USD worth of BTC kek

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